8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 11, 2018 · 8y ago · Accession 0000055785-18-000032
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: May 10, 2018
(Date of earliest event reported)
KIMBERLY-CLARK CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-225
39-0394230
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)
P.O. Box 619100, Dallas, Texas
75261-9100
(Address of principal executive offices)
(Zip code)
Registrant’s telephone number, including area code: (972) 281-1200
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 10, 2018, the Board of Directors of Kimberly-Clark Corporation elected Kimberly K. Underhill as the Corporation’s Group President, Kimberly-Clark North America, and today the Corporation announced that Larry P. Allgaier, the Corporation’s Group President, Kimberly-Clark North America, will depart the Corporation to pursue other opportunities. Mr. Allgaier will receive certain compensation and benefits consistent with the Corporation’s Severance Pay Plan.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Corporation held its 2018 Annual Meeting of Stockholders on May 10, 2018.
(b)
The stockholders (1) elected all of the company’s nominees for director, (2) ratified the selection of Deloitte & Touche LLP as our independent auditors for 2018 and (3) approved the compensation of our named executive officers on an advisory basis.
The final voting results on each of the matters submitted to a vote are as follows:
1.
Election of Directors:
Name
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
John F. Bergstrom
230,434,297
14,430,156
683,083
65,267,203
Abelardo E. Bru
237,760,664
7,077,433
709,450
65,267,203
Robert W. Decherd
237,443,886
7,412,116
691,546
65,267,203
Thomas J. Falk
231,060,569
10,412,739
4,074,228
65,267,203
Fabian T. Garcia
242,386,380
2,429,496
731,671
65,267,203
Michael D. Hsu
237,017,715
7,846,001
683,831
65,267,203
Mae C. Jemison, M.D.
237,558,749
7,365,735
623,063
65,267,203
James M. Jenness
239,703,523
5,159,457
684,566
65,267,203
Nancy J. Karch
239,380,480
5,527,356
639,711
65,267,203
Christa S. Quarles
243,663,310
1,228,301
655,936
65,267,203
Ian C. Read
240,986,478
3,845,630
715,439
65,267,203
Marc J. Shapiro
236,659,014
8,179,544
708,988
65,267,203
Michael D. White
243,394,820
1,335,437
817,291
65,267,203
2.
Ratification of Deloitte & Touche LLP as Independent Auditors for 2018:
Votes
For
Votes
Against
Abstentions
302,151,684
7,209,370
1,453,530
3.
Advisory Approval of Named Executive Officer Compensation:
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
233,772,477
9,695,290
2,079,778
65,267,203
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KIMBERLY-CLARK CORPORATION
Date:
May 11, 2018
By:
/s/ Grant B. McGee
Grant B. McGee
Vice President and Secretary
Filing details
- Company
- KIMBERLY CLARK CORP
- Ticker
- KMB
- CIK
- 55785
- Form type
- 8-K
- Filing date
- May 11, 2018
- Report date
- May 11, 2018
- Document
- a8-kformannualmeetingresul.htm
- Size
- 94 KB